Thursday, July 30, 2026

Daily Informer

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bitcoin case

Bombay HC Issues Notice To ED As Raj Kundra Challenges PMLA Court Order In Alleged Rs 185 Cr Bitcoin Case

Daily Informer02 mins

Show Quick Read Key points generated by AI, verified by newsroom Raj Kundra challenged PMLA court order at Bombay HC. Kundra claims procedural lapse in court’s complaint cognisance. ED alleges Kundra received 285 illicit Bitcoins, project failed. High Court sought ED response; next hearing August 6. The Bombay High Court has issued a notice to…

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Enforcement Directorate files chargesheet against Sriki, two others in bitcoin case | Bengaluru News

Daily Informer02 mins

Bengaluru: Enforcement Directorate (ED) Monday filed a 3,500-page chargesheet against serial hacker Srikrishna Ramesh alias Sriki, cryptocurrency trader Robin Khandelwal and businessman Sunish Hegde in an intriguing case that involved money-laundering, darknet operations and hacking secure govt websites.The chargesheet also named a private company and two individuals for their alleged role in the offence.Special public…

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